✨ Tax Evasion Listings
28 JANUARY NEW ZEALAND GAZETTE 245
Schedule IV—continued
| (1) | (2) | (3) | (4) | (5) | (6) |
|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Year(s) in Which Offence(s) Occurred | Amount of Tax Deductions Involved in Offence(s) | Amount of Penal Tax Imposed |
| $ | $ |
Wellington Region
| Patel, Naginbhai Ghelabhai | Khandallah | Insurance agent | 1988 | 551 | 60 |
| Porter, John | Miramar | Concrete contractor | 1988, 1989 | 7,311 | 2,900 |
| Promenade Restaurant Ltd. | Wellington | Restaurant | 1989 | 13,348 | 2,000 |
| Rawlinson Brown and Hoskins Ltd. | Wellington | Quantity surveying | 1989 | 303 | 100 |
| Rotary Motor Services Ltd. | Linden | Motor repairing | 1988 | 1,896 | 1,890 |
| Rowlair N.Z. Ltd. | Rongotai | Air freight forwarding agent | 1989 | 3,181 | 790 |
| Shelly Bay Marina Service Ltd. | Miramar | Boat building | 1989 | 4,643 | 1,150 |
| Simpson, Gerard John William | Khandallah | Architect | 1989 | 7,375 | 1,750 |
| Supa Trucks Co Ltd. | Wellington | Road transport | 1990 | 832 | 208 |
| Tile Contracting Ltd. | Linden | Tiling contractors | 1989 | 14,050 | 1,400 |
| United Food and Chemical Workers Enterprise Ltd. | Wellington | Hotel | 1989 | 14,929 | 3,720 |
| Warranted Roofing Co Ltd. | Lower Hutt | Roofing contractors | 1990 | 1,003 | 251 |
| Salvation Army Petone Corps | Petone | Religious organisation | 1990 | 1,932 | 310 |
| West, Andrew James | Pukerua Bay | Builder | 1989 | 344 | 86 |
| Vacation Video Ltd. | Newtown | Video library | 1988 | 2,563 | 630 |
| Turners Tree Services Ltd. | Wellington | Landscape gardening | 1989 | 1,055 | 520 |
| Stevenson, Grant Alexander | Lower Hutt | Car sales | 1990 | 1,718 | 429 |
| Topcat Couriers Ltd. | Lower Hutt | Couriers | 1989, 1990 | 3,954 | 960 |
| Trade Decor Contracting Ltd.| Island Bay | Painting contractors | 1988 | 7,458 | 1,850 |
| Smith, George Ngawai | Stokes Valley | Accountant | 1988, 1989 | 4,270 | 4,235 |
| Tangira, William Alison | Grenada North | Building contractor | 1989 | 10,715 | 5,350 |
| Supreme Drycleaning Ltd. | Stokes Valley | Drycleaning | 1990 | 649 | 162 |
Southern Region
Blenheim
| Daines, Janene Margaret | Renwick | Greengrocer | 1989 | 579 | 285 |
| Daines, Leon James | Renwick | Greengrocer | 1989 | 579 | 285 |
| Innes of Marlborough Ltd. | Blenheim | Restaurant | 1989 | 824 | 247 |
| Marlborough Real Estate Ltd.| Blenheim | Real estate agent | 1989 | 4,583 | 1,374 |
Christchurch [Cashel]
| Alexander Wood Ltd. | Christchurch | Joinery | 1990 | 5,527 | 1,381 |
| Andrews, Maurice William | Christchurch | Breakdown service and painting | 1990 | 1,461 | 365 |
| Archful Enterprises Ltd. | Christchurch | Winebar and restaurant | 1988, 1989 | 12,327 | 3,070 |
| Baywest Investments Ltd. | Christchurch | Restaurant | 1988 | 16,820 | 1,670 |
| Bowman, Donna (in relation to Emms D Le Gros (1988) Ltd.) | Christchurch | Company secretary | 1990 | 2,122 | 1,040 |
| Butterfield, Raymond Dennis | Christchurch | Graphic artist/printer | 1990 | 337 | 105 |
| Cane Furniture Manufacturers Ltd. | Sockburn | Cane furniture manufacturing | 1989 | 802 | 400 |
| Carlyle Contractors (1985) Ltd. | Christchurch | Drainage contractors | 1989 | 4,019 | 185 |
| Carter, Brenda Joy | Charteris Bay | Public typing and tile searching | 1990 | 211 | 184 |
| Chambers, John (in relation to Carpet Care NZ Ltd.) | Christchurch | Company director | 1989 | 1,628 | 407 |
| Chinnery, Barry Allen | Rangiora | Logging contractor | 1990 | 25,330 | 4,902 |
| Cool Rite Ltd. | Christchurch | Manufacturing, repairing and hiring refrigeration units | 1988 | 19,596 | 3,720 |
| Corripac Packaging Ltd. | Christchurch | Cardboard box manufacturing | 1990 | 3,377 | 335 |
| Crocker, Louise | Christchurch | Recreation centre proprietor | 1990 | 4,112 | 512 |
| Crocker, Warren David | Christchurch | Recreation centre proprietor | 1990 | 4,112 | 512 |
| Davidson, Alexander Roy | Christchurch | Goldminer | 1988 | 1,627 | 405 |
| Davis, Shane Keith | Christchurch | Security officer | 1988, 1989 | 2,882 | 680 |
| Dawson Reed and Company Ltd.| Christchurch | Manufacturing of motor vehicle components | 1990 | 83,952 | 21,010 |
| Debro Construction Ltd. | Christchurch | Building contractors | 1990 | 1,830 | 456 |
| Eagle, Wayne David | Christchurch | Builder | 1989 | 8,551 | 1,709 |
| Eddy, Richard | Leeston | Butcher | 1988 | 3,475 | 836 |
| Euro-Exclusives Ltd. | Christchurch | Clothing retail | 1988, 1989 | 2,573 | 130 |
| Ford, Donald Murray | Lyttelton | Butcher | 1989 | 815 | 405 |
| Gosling, Margaret Anne | Christchurch | Rest home proprietress | 1988 | 5,195 | 2,750 |
| Harper, Mathew Ross (in relation to Carlyle Contractors (1985) Ltd.) | Christchurch | Manager | 1989 | 4,019 | 575 |
| K. & D. Harris Ltd. | Christchurch | Plastering | 1990 | 2,350 | 588 |
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VUW Te Waharoa —
NZ Gazette 1991, No 13
NZLII —
NZ Gazette 1991, No 13
✨ LLM interpretation of page content
💰
Names of Tax Evaders
(continued from previous page)
💰 Finance & RevenueTax evasion, False returns, Penal tax, Convictions, Wellington Region, Southern Region
52 names identified
- Naginbhai Ghelabhai Patel, Tax evasion conviction
- John Porter, Tax evasion conviction
- Promenade Restaurant Ltd. , Tax evasion conviction
- Rawlinson Brown and Hoskins Ltd. , Tax evasion conviction
- Rotary Motor Services Ltd. , Tax evasion conviction
- Rowlair N.Z. Ltd. , Tax evasion conviction
- Shelly Bay Marina Service Ltd. , Tax evasion conviction
- Gerard John William Simpson, Tax evasion conviction
- Supa Trucks Co Ltd. , Tax evasion conviction
- Tile Contracting Ltd. , Tax evasion conviction
- United Food and Chemical Workers Enterprise Ltd. , Tax evasion conviction
- Warranted Roofing Co Ltd. , Tax evasion conviction
- Salvation Army Petone Corps , Tax evasion conviction
- Andrew James West, Tax evasion conviction
- Vacation Video Ltd. , Tax evasion conviction
- Turners Tree Services Ltd. , Tax evasion conviction
- Grant Alexander Stevenson, Tax evasion conviction
- Topcat Couriers Ltd. , Tax evasion conviction
- Trade Decor Contracting Ltd. , Tax evasion conviction
- George Ngawai Smith, Tax evasion conviction
- William Alison Tangira, Tax evasion conviction
- Supreme Drycleaning Ltd. , Tax evasion conviction
- Janene Margaret Daines, Tax evasion conviction
- Leon James Daines, Tax evasion conviction
- Innes of Marlborough Ltd. , Tax evasion conviction
- Marlborough Real Estate Ltd. , Tax evasion conviction
- Alexander Wood Ltd. , Tax evasion conviction
- Maurice William Andrews, Tax evasion conviction
- Archful Enterprises Ltd. , Tax evasion conviction
- Baywest Investments Ltd. , Tax evasion conviction
- Donna Bowman, Tax evasion conviction
- Raymond Dennis Butterfield, Tax evasion conviction
- Cane Furniture Manufacturers Ltd. , Tax evasion conviction
- Carlyle Contractors (1985) Ltd. , Tax evasion conviction
- Brenda Joy Carter, Tax evasion conviction
- John Chambers, Tax evasion conviction
- Barry Allen Chinnery, Tax evasion conviction
- Cool Rite Ltd. , Tax evasion conviction
- Corripac Packaging Ltd. , Tax evasion conviction
- Louise Crocker, Tax evasion conviction
- Warren David Crocker, Tax evasion conviction
- Alexander Roy Davidson, Tax evasion conviction
- Shane Keith Davis, Tax evasion conviction
- Dawson Reed and Company Ltd. , Tax evasion conviction
- Debro Construction Ltd. , Tax evasion conviction
- Wayne David Eagle, Tax evasion conviction
- Richard Eddy, Tax evasion conviction
- Euro-Exclusives Ltd. , Tax evasion conviction
- Donald Murray Ford, Tax evasion conviction
- Margaret Anne Gosling, Tax evasion conviction
- Mathew Ross Harper, Tax evasion conviction
- K. & D. Harris Ltd. , Tax evasion conviction